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SRT ACQUISITION CORP.

SRT ACQUISITION CORP.

Headquarter

Company Details

Name:	SRT ACQUISITION CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jul 1992 (33 years ago)
Entity Number:	1652413
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	1466 BROADWAY STE 810, NEW YORK, NY, United States, 10036
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SRT ACQUISITION CORP., FLORIDA	F22000001191	FLORIDA
Headquarter of	SRT ACQUISITION CORP., FLORIDA	F93000004814	FLORIDA

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
RALPH TAWIL	Chief Executive Officer	CENTURION REALTY LLC, 512 7TH AVENUE,38TH FL, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2022-04-05	2022-04-05	Address	CENTURION REALTY LLC, 512 7TH AVENUE,38TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-02-18	2022-04-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-01-28	2022-04-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2022-04-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-10-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-12-02	2022-04-05	Address	CENTURION REALTY LLC, 512 7TH AVENUE,38TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2006-07-14	2011-12-02	Address	CENTURION REALTY LLC, 1466 BROADWAY STE 810, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2005-06-01	2012-10-04	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-06-01	2012-07-17	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1998-07-10	2006-07-14	Address	C/O PLAYKNITS INC, 240 WEST 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1998-07-10	2006-07-14	Address	C/O PLAYKNITS INC, 240 WEST 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1996-08-19	1998-07-10	Address	240 W 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1996-08-19	1998-07-10	Address	PLAY KNITS INC, 240 W 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1992-07-17	2005-06-01	Address	240 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1992-07-17	2022-02-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
220405000740	2022-04-05	CERTIFICATE OF AMENDMENT	2022-04-05
220217001811	2022-02-17	BIENNIAL STATEMENT	2022-02-17
SR-85706	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-85705	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
121004000330	2012-10-04	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-04
120717000480	2012-07-17	CERTIFICATE OF CHANGE (BY AGENT)	2012-07-17
111208000631	2011-12-08	CERTIFICATE OF AMENDMENT	2011-12-08
111202002265	2011-12-02	BIENNIAL STATEMENT	2010-07-01
060714002248	2006-07-14	BIENNIAL STATEMENT	2006-07-01
050601000263	2005-06-01	CERTIFICATE OF CHANGE	2005-06-01
040820002590	2004-08-20	BIENNIAL STATEMENT	2004-07-01
030416000583	2003-04-16	CERTIFICATE OF MERGER	2003-04-16
020906002049	2002-09-06	BIENNIAL STATEMENT	2002-07-01
000720002360	2000-07-20	BIENNIAL STATEMENT	2000-07-01
980710002189	1998-07-10	BIENNIAL STATEMENT	1998-07-01
960819002004	1996-08-19	BIENNIAL STATEMENT	1996-07-01
920717000287	1992-07-17	CERTIFICATE OF INCORPORATION	1992-07-17

Date of last update: 22 Jan 2025

Sources: New York Secretary of State